{
  "company_number": "09489643",
  "name": "Genius Bidco Limited",
  "url": "/company/09489643",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2015-03-13",
  "dissolved_on": null,
  "sic_codes": [
    "85410"
  ],
  "registered_address": {
    "id": 2456034,
    "url": "/address/2456034",
    "line1": "LEARNING CURVE GROUP, 1-10 DUNELM RISE",
    "line2": "DURHAMGATE",
    "post_town": "SPENNYMOOR",
    "county": "",
    "country": "ENGLAND",
    "postcode": "DL16 6FS"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09489643",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-10-31",
    "last_made_up": "2025-01-31",
    "category": "FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-01-31",
        "filing_date": "2025-11-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09489643/accounts/2025-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09489643/filing-history/MzQ4NzIyNDIyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-01-31",
        "filing_date": "2024-12-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09489643/accounts/2024-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09489643/filing-history/MzQ0NjA3MTg2OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-01-31",
        "filing_date": "2024-02-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09489643/accounts/2023-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09489643/filing-history/MzQwOTg0MjA5NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-01-31",
        "filing_date": "2022-09-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09489643/accounts/2022-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09489643/filing-history/MzM1MDYyNzUyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-01-31",
        "filing_date": "2021-11-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09489643/accounts/2021-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09489643/filing-history/MzMxODgxNTY2NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-01-31",
        "filing_date": "2021-01-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/09489643/accounts/2020-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09489643/filing-history/MzI4ODg0Nzg2MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-01-31",
        "filing_date": "2019-10-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09489643/accounts/2019-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09489643/filing-history/MzI0NzMzNzg2MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-01-31",
        "filing_date": "2018-10-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09489643/accounts/2018-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09489643/filing-history/MzIxNzY1NDkxMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-07-31",
        "filing_date": "2016-12-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09489643/accounts/2016-07-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09489643/filing-history/MzE2NDQ5NDIxNmFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09489643/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-03-27",
    "last_made_up": "2026-03-13"
  },
  "officers": [
    {
      "name": "HIGGINS, Gavin Stewart",
      "person_url": "/person/5524087",
      "role": "director",
      "appointed_on": "2017-02-15",
      "resigned_on": "2024-03-18",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T12:15:06+00:00"
    },
    {
      "name": "FLETCHER, Tracey",
      "person_url": "/person/6662588",
      "role": "director",
      "appointed_on": "2026-05-16",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T06:29:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Genius Holdco Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/09487537",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T05:12:20.351914+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}